Dissolved 2017-11-02
Company Information for EVER READY HEALTHCARE LIMITED
LONDON, EC2M,
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Company Registration Number
02798923
Private Limited Company
Dissolved Dissolved 2017-11-02 |
Company Name | |
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EVER READY HEALTHCARE LIMITED | |
Legal Registered Office | |
LONDON EC2M Other companies in N20 | |
Company Number | 02798923 | |
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Date formed | 1993-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-11-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:01:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALEXANDER LEE |
Company Secretary | ||
DAVID ALEXANDER LEE |
Director | ||
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 28/07/2014 TO 27/07/2014 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/03/15 FULL LIST | |
AA01 | PREVSHO FROM 29/07/2014 TO 28/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027989230003 | |
AA | 29/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/03/14 FULL LIST | |
AA01 | PREVSHO FROM 30/07/2013 TO 29/07/2013 | |
AA | 30/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | |
AR01 | 12/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN LEE / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
AA | 31/07/05 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/08/2007 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/98--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363b | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-05-27 |
Resolutions for Winding-up | 2016-05-27 |
Meetings of Creditors | 2016-05-13 |
Proposal to Strike Off | 2010-07-27 |
Proposal to Strike Off | 2009-09-29 |
Proposal to Strike Off | 1996-10-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-08-01 | £ 92,833 |
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Creditors Due Within One Year | 2011-08-01 | £ 340,806 |
Provisions For Liabilities Charges | 2011-08-01 | £ 3,270 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVER READY HEALTHCARE LIMITED
Called Up Share Capital | 2011-08-01 | £ 110 |
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Cash Bank In Hand | 2011-08-01 | £ 404 |
Current Assets | 2011-08-01 | £ 284,390 |
Debtors | 2011-08-01 | £ 200,131 |
Fixed Assets | 2011-08-01 | £ 378,606 |
Shareholder Funds | 2011-08-01 | £ 226,087 |
Stocks Inventory | 2011-08-01 | £ 75,959 |
Tangible Fixed Assets | 2011-08-01 | £ 378,392 |
Debtors and other cash assets
EVER READY HEALTHCARE LIMITED owns 2 domain names.
prettyfeetandhands.co.uk powerballads.co.uk
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as EVER READY HEALTHCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
82121010 | Safety razors with non-replaceable blades of base metal | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EVER READY HEALTHCARE LIMITED | Event Date | 2016-05-24 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EVER READY HEALTHCARE LIMITED | Event Date | 2016-05-24 |
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 24 May 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. Peter Lee , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EVER READY HEALTHCARE LIMITED | Event Date | 2010-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EVER READY HEALTHCARE LIMITED | Event Date | 2009-09-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EVER READY HEALTHCARE LIMITED | Event Date | 1996-10-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |